United States v. Laschell Harris ( 2021 )


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  •         USCA11 Case: 20-12023    Date Filed: 02/26/2021   Page: 1 of 9
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-12023
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 0:11-cr-60121-WPD-2
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    LASCHELL HARRIS,
    a.k.a. Shelly,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (February 26, 2021)
    Before JORDAN, GRANT, and ED CARNES, Circuit Judges.
    ED CARNES, Circuit Judge:
    USCA11 Case: 20-12023       Date Filed: 02/26/2021    Page: 2 of 9
    Laschell Harris, a federal prisoner acting pro se, appeals the district court’s
    denial of her 
    18 U.S.C. § 3582
    (c)(1)(A) motion for compassionate release.
    Section 3582 generally deals with the imposition of sentences of
    imprisonment. Subsection (c) of it addresses when a district court can modify a
    sentence that it has imposed. It states: “The court may not modify a term of
    imprisonment once it has been imposed except” under certain circumstances. 
    18 U.S.C. § 3582
    (c). One of the circumstances that is within the exceptions is known
    as “compassionate release,” which is available in relevant part “in any case”
    where:
    [T]he court, upon motion of the Director of the Bureau of Prisons, or
    upon motion of the defendant after the defendant has fully exhausted
    all administrative rights to appeal a failure of the Bureau of Prisons to
    bring a motion on the defendant’s behalf or the lapse of 30 days from
    the receipt of such a request by the warden of the defendant’s facility,
    whichever is earlier, may reduce the term of imprisonment . . . after
    considering the factors set forth in section 3553(a) to the extent that
    they are applicable, if it finds that . . . extraordinary and compelling
    reasons warrant such a reduction[.]
    
    Id.
     § 3582(c)(1)(A)(i).
    Harris submitted a request for compassionate release to the warden of her
    prison sometime before April 26, 2020. The record does not reveal exactly when.
    On May 1, 2020, the warden denied her request in a letter to Harris. The letter
    informed Harris: “If you are not satisfied with this response to your request, you
    may commence an appeal of this decision via the administrative remedy process by
    2
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    submitting your concerns on the appropriate form (BP-9) within 20 days of the
    receipt of this response.”
    The record indicates that the next thing Harris did was file a motion with the
    district court for compassionate release under § 3582(c)(1)(A). She filed that
    motion on May 11, 2020. In it she argued that her medical conditions of lupus,
    scleroderma, hypertension, glaucoma, and past cases of bronchitis and sinus
    infections put her at an increased risk of contracting COVID-19. That increased
    risk, she said, meant the court should grant her compassionate release.
    Specifically, Harris requested “immediate release to home confinement.”
    On May 12, 2020, the day after Harris filed her motion and without any
    government response, the court denied the motion. It concluded that her medical
    conditions “do not constitute extraordinary and compelling reasons for a release to
    home confinement.” It also found: “Moreover, having considered the factors in 
    18 U.S.C. § 3553
    (a) and U.S.S.G. [§] 1B1.13 n.1 release is not appropriate.”
    Releasing Harris, the court concluded, “would not promote respect for the law or
    deter others.” Harris appealed.
    We have an obligation to examine our jurisdiction sua sponte. United States
    v. Lopez, 
    562 F.3d 1309
    , 1311 (11th Cir. 2009). That obligation is relevant here.
    The warden’s letter denying Harris’ request indicated that she had further
    administrative appeals to exhaust, and it is not clear whether 30 days had lapsed
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    before she filed her motion with the court. Because of that, Harris may have failed
    to comply with § 3582(c)(1)(A)’s exhaustion requirement. And importantly, the
    government has not argued to us that Harris’ motion was properly denied because
    of any failure to exhaust administrative appeals or wait 30 days.1 That raises the
    question whether the exhaustion requirement is jurisdictional or a defense that the
    government can forfeit.
    We have not decided whether § 3582(c)(1)(A)’s exhaustion requirement is
    jurisdictional. But the overwhelming weight of related Supreme Court precedent
    requires us to conclude that it is not. See, e.g., Fort Bend Cnty. v. Davis, 
    139 S. Ct. 1843
    , 1849–50 (2019) (collecting cases). The Court has “stressed the
    distinction between jurisdictional prescriptions and nonjurisdictional claim-
    processing rules.” 
    Id. at 1849
    . Claim-processing rules require “that the parties
    take certain procedural steps at certain specified times.” 
    Id.
     (quotation marks
    omitted). They “may be ‘mandatory’ in the sense that a court must enforce the rule
    if a party properly raises it,” but they are not jurisdictional. 
    Id.
     (alteration adopted
    and quotation marks omitted). A prescription is not jurisdictional unless Congress
    1
    The government does contend that the district court lacked jurisdiction to order home
    confinement. But Harris says that she was not requesting that the court order home confinement,
    only “emergency compassionate release” under § 3582(c)(1)(A). Because Harris expressly
    disclaims any request for home confinement and asks only for compassionate release in general,
    we need not address whether the district court had jurisdiction to enter an order for home
    confinement, even if it had thought that appropriate. We address only compassionate release
    under § 3582(c)(1)(A).
    4
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    clearly says so: “when Congress does not rank a prescription as jurisdictional,
    courts should treat the restriction as nonjurisdictional in character.” Id. at 1850
    (alteration adopted and quotation marks omitted). And “a requirement does not
    become jurisdictional simply because it is placed in a section of a statute that also
    contains jurisdictional provisions.” Id. at 1851 n.8 (quotation marks omitted).
    Section 3582(c)(1)(A)’s exhaustion requirement is not jurisdictional; it
    “neither ‘speaks in jurisdictional terms’ nor ‘refers in any way to the jurisdiction’
    of the courts.” United States v. Alam, 
    960 F.3d 831
    , 833 (6th Cir. 2020)
    (alterations adopted) (quoting Zipes v. Trans World Airlines, Inc., 
    455 U.S. 385
    ,
    394 (1982)). Instead, the statute “merely imposes a requirement on prisoners
    before they may move on their own behalf.” 
    Id.
     And even though § 3582(c) is,
    broadly speaking, a grant of jurisdiction allowing courts to modify sentences under
    certain conditions, cf. United States v. Mills, 
    613 F.3d 1070
    , 1078 (11th Cir. 2010),
    that doesn’t mean the exhaustion requirement under § 3582(c)(1)(A) is
    jurisdictional, see Sebelius v. Auburn Regional Med. Ctr., 
    568 U.S. 145
    , 155
    (2013) (rejecting a “proximity-based argument” because “[a] requirement we
    would otherwise classify as nonjurisdictional . . . does not become jurisdictional
    simply because it is placed in a section of a statute that also contains jurisdictional
    provisions”); Gonzalez v. Thaler, 
    565 U.S. 134
    , 147 (2012) (“Mere proximity will
    not turn a rule that speaks in nonjurisdictional terms into a jurisdictional hurdle.”).
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    All of this means the exhaustion requirement of § 3582(c)(1)(A) is a claim-
    processing rule. And whether it is mandatory or not, the government has not
    argued that Harris forfeited her right to ask a court for compassionate release by
    failing to exhaust her administrative appeals or wait 30 days before filing her
    motion in court. See Fort Bend, 
    139 S. Ct. at 1849
     (“[A]n objection based on a
    mandatory claim-processing rule may be forfeited if the party asserting the rule
    waits too long to raise the point.”) (quotation marks omitted).
    Satisfied that we have jurisdiction, and because the government has not
    asserted that Harris failed to comply with the requirements of § 3582(c)(1)(A), we
    address the merits of the appeal. Because the statute speaks permissively and says
    that the district court “may” reduce a defendant’s sentence after certain findings
    and considerations, the court’s decision is a discretionary one that we will review
    only for abuse of discretion. See United States v. Jones, 
    962 F.3d 1290
    , 1296
    (11th Cir. 2020) (applying the abuse of discretion standard to “the denial of an
    eligible movant’s request for a reduced sentence under the First Step Act”); United
    States v. Webb, 
    565 F.3d 789
    , 792 (11th Cir. 2009) (applying the abuse of
    discretion standard to a court’s denial of a sentence reduction requested under 
    18 U.S.C. § 3582
    (c)(2)). “A district court abuses its discretion if it applies an
    incorrect legal standard, follows improper procedures in making the determination,
    or makes findings of fact that are clearly erroneous.” Cordoba v. DIRECTV, LLC,
    6
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    942 F.3d 1259
    , 1267 (11th Cir. 2019) (quotation marks omitted). A district court
    also abuses its discretion when it commits a clear error of judgment. United States
    v. Brown, 
    415 F.3d 1257
    , 1266 (11th Cir. 2005).
    When review is only for abuse of discretion, it “means that the district court
    had a ‘range of choice’ and that we cannot reverse just because we might have
    come to a different conclusion had it been our call to make.” Sloss Indus. Corp. v.
    Eurisol, 
    488 F.3d 922
    , 934 (11th Cir. 2007); see also Rasbury v. I.R.S. (In re
    Rasbury), 
    24 F.3d 159
    , 168 (11th Cir. 1994) (“By definition, however, under the
    abuse of discretion standard of review there will be occasions in which we affirm
    the district court even though we would have gone the other way had it been our
    call. That is how an abuse of discretion standard differs from a de novo standard
    of review.”).
    The district court was permitted to reduce Harris’ sentence if it found,
    among other things, that “extraordinary and compelling reasons warrant” it. 
    18 U.S.C. § 3582
    (c)(1)(A)(i). The court concluded that Harris’ medical conditions
    did not. Even accepting the premise of Harris’ argument, which is that medical
    conditions can rise to being “extraordinary and compelling reasons,” it fails.
    Harris points to CDC guidance that “[a]dults of any age with certain underlying
    medical conditions are at increased risk for severe illness from the virus that causes
    COVID-19.” People with Certain Medical Conditions, Centers for Disease
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    USCA11 Case: 20-12023        Date Filed: 02/26/2021    Page: 8 of 9
    Control and Prevention, https://www.cdc.gov/coronavirus/2019-ncov/need-extra-
    precautions/people-with-medical-conditions.html (last visited Feb. 25, 2021). But
    of the conditions that Harris argued to the district court, only hypertension appears
    on the CDC’s list of conditions, and it appears only as one that means an adult with
    it “might be at an increased risk.” 
    Id.
     The conditions labeled as only “might be”
    ones are listed there because of “limited data and information” about the
    condition’s impact and whether it increases the risk. 
    Id.
     And the CDC
    distinguishes those conditions from ones that mean an adult is “at increased risk.”
    
    Id.
    In light of that, we readily conclude that the district court did not abuse its
    discretion in deciding that Harris’ medical conditions were not “extraordinary and
    compelling reasons” to grant compassionate release. See United States v. Elias,
    
    984 F.3d 516
    , 521 (6th Cir. 2021) (affirming the district court’s denial of a
    prisoner’s motion for compassionate release when the prisoner had argued that her
    hypertension, which she argued increased her risk of death from COVID-19, was
    an “extraordinary and compelling” reason for release).
    The district court additionally considered the § 3553(a) factors and § 1B1.13
    n.1, which further contributes to our holding that it did not abuse its discretion.
    8
    USCA11 Case: 20-12023           Date Filed: 02/26/2021       Page: 9 of 9
    Regardless of whether the court was required to consider § 1B1.13 n.1, it did so.2
    And its order makes clear that it independently considered whether Harris’ reasons
    were “extraordinary and compelling” under § 3582(c)(1)(A), and then separately
    and “[m]oreover” considered and rejected her reasons in light of § 1B1.13 n.1.
    AFFIRMED.
    2
    We need not and do not reach the issue of whether the district court was required to
    consider § 1B1.13 n.1. If the court was required to, it did. If it was not required to, it
    nonetheless independently considered and rejected Harris’ reasons as not “extraordinary and
    compelling.” See 
    18 U.S.C. § 3582
    (c)(1)(A); United States v. McCoy, 
    981 F.3d 271
    , 284 (4th
    Cir. 2020) (“There is as of now no ‘applicable’ policy statement governing compassionate-
    release motions filed by defendants under the recently amended § 3582(c)(1)(A), and as a result,
    district courts are ‘empowered . . . to consider any extraordinary and compelling reason for
    release that a defendant might raise.’”) (quoting United States v. Brooker, 
    976 F.3d 228
    , 230 (2d
    Cir. 2020)); Brooker, 976 F.3d at 234 (holding that “the First Step Act freed district courts to
    consider the full slate of extraordinary and compelling reasons that an imprisoned person might
    bring before them in motions for compassionate release” beyond anything in § 1B1.13); United
    States v. Gunn, 
    980 F.3d 1178
    , 1181 (7th Cir. 2020) (“[T]he Guidelines Manual lacks an
    ‘applicable’ policy statement covering prisoner-initiated applications for compassionate release.
    District judges must operate under the statutory criteria—‘extraordinary and compelling
    reasons’—subject to deferential appellate review.”); Elias, 984 F.3d at 519 (“[W]e hold that
    § 1B1.13 is not an applicable policy statement for compassionate-release motions brought
    directly by inmates, and so district courts need not consider it when ruling on those motions.”).
    9